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SPRINGWORKS SUBSIDIARY 2, PBC

Company Details

Name: SPRINGWORKS SUBSIDIARY 2, PBC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2017 (7 years ago)
Entity Number: 5209327
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 100 WASHINGTON BLVD., 5TH FLOOR, STAMFORD, NY, United States, 06902

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SAQIB ISLAM Chief Executive Officer 100 WASHINGTON BLVD., 5TH FLOOR, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 100 WASHINGTON BLVD., 5TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2020-11-16 2023-09-06 Address 100 WASHINGTON BLVD., 5TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230906004360 2023-09-06 BIENNIAL STATEMENT 2023-09-01
210901002427 2021-09-01 BIENNIAL STATEMENT 2021-09-01
201116060067 2020-11-16 BIENNIAL STATEMENT 2019-09-01
SR-80414 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-80415 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170928000149 2017-09-28 APPLICATION OF AUTHORITY 2017-09-28

Date of last update: 23 Nov 2024

Sources: New York Secretary of State